SearchLIVE · CORPUS
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BLUELIGHT HEALTHCARE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Trevor Robinsonbeneficial owner 50%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Daniel Olumesebeneficial owner 50%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Albert Agyapong Kwachiebeneficial owner 50%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Thomas Noel Doranbeneficial owner 100%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Daniel Olumesebeneficial owner 37.5%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Daniel Trevor Robinsonbeneficial owner 37.5%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Albert Agyapong Kwachiebeneficial owner 37.5%→BLUELIGHT HEALTHCARE GROUP LIMITED
- 1Mr Thomas Noel Doranbeneficial owner 87.5%→BLUELIGHT HEALTHCARE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09632382
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-10
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2015-06-10
- DORAN, Thomas Noel Jamesdirector · British · appt 2020-02-01
- KWACHIE, Albert Agyapongdirector · British · appt 2019-10-01
- OLUMESE, Danieldirector · British · appt 2019-10-01
- DORAN, Thomas Noel(resigned)director · Irish · appt 2015-06-10
- NORAT, Shaheda(resigned)director · British · appt 2022-10-14
- ROBINSON, Daniel Trevor(resigned)director · British · appt 2019-10-01
Beneficial owners · PSC · 3 current
- ●Mr Daniel Olumese25–50% sharesindividual PSC · United Kingdom · since 2019-10-01
- ●Mr Albert Agyapong Kwachie25–50% sharesindividual PSC · United Kingdom · since 2019-10-01
- ●Mr Thomas Noel Doran75–100% sharesindividual PSC · United Kingdom · since 2016-06-11
- ●Mr Daniel Trevor Robinson25–50% sharesindividual PSC · United Kingdom · ceased 2024-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.